FAQ
One of our specialists takes the file personally: verification directly with issuing registries and worldwide databases, contact with employers or authorities where needed, and a signed report with a documented audit trail. Screening against sanctions lists (UN, US, EU, UK) and politically exposed persons (PEP) can be part of the extended verification.
Whatever documents you have today — a specialist requests what is missing.
At-the-source checks, cross-document review and, where relevant, official registries.
A report your notary, bank or lawyer can use as-is.
The Quick Scan is an automated analysis in minutes. Personal Investigation adds a specialist's review, deeper cross-checking and official registries — with a signed report.
No. The Quick Scan fee is credited in full.
24–72 working hours in most cases.
Plans include monthly Quick Scan and Personal Investigation credits, used from your dashboard — cheaper than paying for each case separately.
Identity and income verified in minutes: ID card or passport, payslips and bank statements.
Existence, beneficial owner and signing authority of a foreign company, from the official registry.
Ownership, permits and encumbrances of a property, checked locally before you sign.
Volume, API integration, an SLA and a dedicated account specialist.
For organisations that verify regularly: multi-office agencies, rental managers, banks, law firms and platforms.